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SEON. Fraud Fighters Reviews & Product Details - Page 24

SEON. Fraud Fighters Overview

What is SEON. Fraud Fighters?

SEON is transforming how top-tier fraud and risk teams combat fraud. Our fraud and AML platform empowers businesses to detect and prevent potential threats before they happen. An API-first approach lets you seamlessly onboard customers while proactively monitoring activities and journeys. Our digital profiling uses unique digital and social footprints within a transparent machine-learning model. With lightning-fast real-time analysis and a comprehensive decision-making engine, your fraud teams can efficiently scale operations without relying on blackbox machine-learning models known for producing false positives and contextless correlations. The result is precise pre-fraud prevention and anti-money laundering (AML) solutions that give your business the edge on a global scale.

SEON. Fraud Fighters Details
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Product Description

SEON's products are designed around two core goals: deliver effective risk prevention, and give businesses complete freedom in how they fight fraud.

How do you position yourself against your competitors?

Whitebox machine learning- fully transparent and understandable AI model to automate fraud detection. Along with all the standard analysis other tools do, we also use 90+ digital and social checks to determine legitimate users and prevent fraud.

Fully modular APIs, we fit your existing risk tech stack, not the other way around.


Seller Details
Company Website
Year Founded
2017
HQ Location
Austin, Texas, United States
Twitter
@seon_tech
1,875 Twitter followers
LinkedIn® Page
www.linkedin.com
364 employees on LinkedIn®
Description

Keep up-to-date with the latest threats and cutting-edge solutions to ensure sustainable growth and a secure future. Stay ahead of the curve with actionable strategies that build resilience and protect your business.


Oliver R.
OR
Overview Provided by:

Recent SEON. Fraud Fighters Reviews

Daniel C.
DC
Daniel C.Mid-Market (51-1000 emp.)
5.0 out of 5
"I find SEON very effective at preventing fraud and easy to integrate with our systems."
Seon customer support is top-notch. The team is responsive and always ready to assist with any issues or question
Verified User
A
Verified UserMid-Market (51-1000 emp.)
5.0 out of 5
"SEON has revolutionized our internal fraud prevention procedures in our ongoing customer monitoring."
The user friendly environment. Very straightforward and easy to use. I also like how our success manager continues to be communicative with out tea...
Tanveer Q.
TQ
Tanveer Q.Small-Business (50 or fewer emp.)
4.5 out of 5
"It is very easy to use and responsive"
The best part is we can view multiple phone numbers and emails at the same time, and compare them in a single tab and it is easy for us
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SEON. Fraud Fighters Media

SEON. Fraud Fighters Demo - Dashboard overview
Highly customizable, depending on personal preferences with various widgets graphs and charts.
SEON. Fraud Fighters Demo - Transaction List
You can see all the data related to a single transaction, including which rules were triggered to make the decision.
SEON. Fraud Fighters Demo - AML lookup
Pair the data unearthed by our data lookup tools with PEP, crime watchlists, adverse media and entity searches to counter fincrime all in one place using SEON.
SEON. Fraud Fighters Demo - Customer Connections Detected
Check suspicious users for multi-accounting. The Sense Platform can check relations between users' - IP address - Device IP - Phone number - Registered address - Billing address - Shipping address - Card hash - Password hash - Browser hash - Device hash to detect the suspicious con...
SEON. Fraud Fighters Demo - Transaction details view
You can see all the data related to a single transaction, including which rules were triggered to make the decision.
SEON. Fraud Fighters Demo - Email & Phone Data Enrichment
SEON detects suspicious connections between accounts based on various data points: IP address, device IP, phone number, registered address, billing address, shipping address, card hash, password hash, browser hash, device hash.
Getting started with SEON
Play SEON. Fraud Fighters Video
Getting started with SEON
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Video Reviews

310 SEON. Fraud Fighters Reviews

4.6 out of 5
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310 SEON. Fraud Fighters Reviews
4.6 out of 5
310 SEON. Fraud Fighters Reviews
4.6 out of 5

SEON. Fraud Fighters Pros and Cons

How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
Pros
Cons

Overall Review Sentiment for SEON. Fraud FightersQuestion

Time to Implement
<1 day
>12 months
Return on Investment
<6 months
48+ months
Ease of Setup
0 (Difficult)
10 (Easy)
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G2 reviews are authentic and verified.
Verified User in Gambling & Casinos
AG
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Verified Current User
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about SEON. Fraud Fighters?

Profesional team, easy integration, well working product Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

We haven't encountered any issues so far. Review collected by and hosted on G2.com.

What problems is SEON. Fraud Fighters solving and how is that benefiting you?

Multiple account registration, device/browser sharing, fake accounts Review collected by and hosted on G2.com.

Response from Kateryna Ovsianyk of SEON. Fraud Fighters

Thanks so much for sharing your experience with us. We're glad you felt our product has easy integration. It's something we've worked hard on and we're pleased our efforts resonated with you.

Looking forward to helping you catching fake accounts and multiple account registration in the future!

Rick H.
RH
Senior Manager Fraud Operations
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
What do you like best about SEON. Fraud Fighters?

I find the social media information provided when searching an email a great help when attempting to verify the legitimacy of a users information. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

The Chrome extension can be a little klunky to use, but SEON has been great at listening to our requests and making strives to improve its functionality. Review collected by and hosted on G2.com.

What problems is SEON. Fraud Fighters solving and how is that benefiting you?

Seon has given us an extra bit of information on our users with out us having to introduce needless friction to do so. Review collected by and hosted on G2.com.

Response from Kadar Tamas of SEON. Fraud Fighters

Hi Rick, Thank you so much for leaving a review. I'm delighted to hear that your requests and feedback are taken on and that we are delivering improvements to functionality where you need it. Please continue sending over the requests and insight and we can keep working to fight fraud better together.

Oskars Preiss B.
OB
Head of Risk and Fraud
Small-Business(50 or fewer emp.)
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Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
(Original )Information
What do you like best about SEON. Fraud Fighters?

Hah, loads of things, Helpful, Knowledgeable stuff, easy interface. A can-do attitude and, of course, costs. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

The downside? none that I can recall. Clearly, nothing stands out as a lack. Review collected by and hosted on G2.com.

What problems is SEON. Fraud Fighters solving and how is that benefiting you?

The Seon Fraud tool was delivering all that was required. Integrations, activations, and cooperation were top-notch. Seon still surprises me how easy it is now to reach out to anyone from Company, and they will more than happily help you solve outstanding issues. Review collected by and hosted on G2.com.

Response from Kadar Tamas of SEON. Fraud Fighters

Hey Oskars,

Just wanted to thank you for leaving the review and of course for being a customer.

Happy Fraud Fighting.

Tamas

Verified User in Gambling & Casinos
UG
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about SEON. Fraud Fighters?

The SEON Team - top-notch. I've been very impressed with all team members' knowledge and proactiveness regarding our collaborations. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Nothing yet, to be honest, but we are yet to test the system on our most prominent brands. Review collected by and hosted on G2.com.

What problems is SEON. Fraud Fighters solving and how is that benefiting you?

Yes, we are targeting bonus fraud mainly to stop syndicates on markets with real concerns. Review collected by and hosted on G2.com.

Response from Kateryna Ovsianyk of SEON. Fraud Fighters

Hi Daniel,

Thank you for taking the time to write a review and for acknowledging our team's efforts. It was our pleasure to work with a Soft2bet. We're glad to help your business target bonus fraud to stop syndicates on markets. It's our pleasure to work with people like you!

RT
RF analyst
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Review source: Organic
(Original )Information
What do you like best about SEON. Fraud Fighters?

The possibility to personalize the tool as much as you need. Seon also has machine learning that finds similarities based on your input and proposes similar rules able to spot abuses you wouldn't notice otherwise. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

I don't dislike anything. Seon is great. it perfecly integrates with a lot of systems, you are also able to download report or preset warning emails. the site is fast and user friendly. Review collected by and hosted on G2.com.

What problems is SEON. Fraud Fighters solving and how is that benefiting you?

I use Seon for Fraud prevention. With the rules preset it is an amazing filter to get only good customers for your business. The blacklisting has also a various range of options Review collected by and hosted on G2.com.

Response from Kadar Tamas of SEON. Fraud Fighters

Hey Roberto,

Just wanted to thank you for your review! It means a lot to us. I'm glad that you like our product.

Tamas

Verified User in Financial Services
AF
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Verified Current User
Review source: Seller invite
Incentivized Review
(Original )Information
What do you like best about SEON. Fraud Fighters?

There are a few things that I like best to be honest. First, the portal is well designed, fast, and intuitive. Second, the team is pretty amazing. I've learned more about fraud in the three months of using SEON than I have in three years. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

So far, there is nothing I dislike and have nothing negative to say. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

The SEON team is very helpful, but you will also need to analyze their data with your data to gain insights. Review collected by and hosted on G2.com.

What problems is SEON. Fraud Fighters solving and how is that benefiting you?

Fraud is expensive, so reducing fraud is essential due to its cost and impact on profitability. Review collected by and hosted on G2.com.

Response from Kadar Tamas of SEON. Fraud Fighters

Thank you for your review!

I'm delighted to read that you love not only our product but the service of our team behind it as well. I'm grateful that you chose SEON!

Happy Fraud Fighting!

Tamas

Vikram J.
VJ
Chief Executive Officer
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Verified Current User
Review source: Organic
What do you like best about SEON. Fraud Fighters?

First of all, support is great. Within a matter of seconds, one can book a meeting with them. A free trial account is too good that allow understanding the platform without wasting money on RnD but right after that, realised that their solution is what we need for our problem. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

There is nothing that we need and this platform is not having Review collected by and hosted on G2.com.

What problems is SEON. Fraud Fighters solving and how is that benefiting you?

We are having problems like Fake Accounts Review collected by and hosted on G2.com.

Response from Laszlo Lazar of SEON. Fraud Fighters

Thanks for the review, Vikram!

It's very satisfying to read your thoughts on us! Super happy about it!

Please let us know if you need assistance at any time. We're here to help you! Keep on rockin' 🚀

Verified User in Civic & Social Organization
CC
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Verified Current User
Review source: G2 invite on behalf of seller
Incentivized Review
What do you like best about SEON. Fraud Fighters?

Rules engine feature.

Friendly interface with rich tools suite.

Absence of development sandbox environment. Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

API fields limitations, not covered in the documentation.

Heigh latency for some SEON requests, resulting in asynchronous environment keeping the transaction without fraud prevention protection. Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

Just use it. Review collected by and hosted on G2.com.

What problems is SEON. Fraud Fighters solving and how is that benefiting you?

We solve by SEON fraud prevention protection tasks during a payment transaction and set up a lot of rules, using them for the customer support team. Review collected by and hosted on G2.com.

Response from Kateryna Ovsianyk of SEON. Fraud Fighters

Thank you for the 5 stars review! It’s so great to hear that you liked the interface of our product.

We are always working on enhancements to our products so we're grateful for pointing out the API fields limitations which weren't covered in the documentation. We encourage you to have a look at our updated SEON docs. We would welcome any additional requests or suggestions that you might have. Look forward to hearing from you!

See how SEON. Fraud Fighters improved
AP
Risk & Fraud Analyst
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Verified Current User
Review source: Organic
What do you like best about SEON. Fraud Fighters?

I like the fact we can see all the details, and we can add filters and sort by filters Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

Seon is really complete, I can't find an Review collected by and hosted on G2.com.

What problems is SEON. Fraud Fighters solving and how is that benefiting you?

With Seon, we manage to locate quickly possible account takeovers, we can limit with one click a fraudulent account, and we can sort our investigations with different filters, such as IP address, cookie hash etc. Review collected by and hosted on G2.com.

Response from Kadar Tamas of SEON. Fraud Fighters

Hey Annunziata,

Thanks so much for your review! I'm happy to hear that you could make ATO detection more efficient and you're getting the most out of the filtering function.

Please keep on doing the good work so we can continue to fight fraud better together.

VB
Risk & Payments Manager
Small-Business(50 or fewer emp.)
More Options
Validated Reviewer
Verified Current User
Review source: Organic
What do you like best about SEON. Fraud Fighters?

How easy it is to use and the continued support from Seon team Review collected by and hosted on G2.com.

What do you dislike about SEON. Fraud Fighters?

There is nothing. It does exactly what it says on the tin! Review collected by and hosted on G2.com.

Recommendations to others considering SEON. Fraud Fighters:

If you want a fraud prevention and Fraud detection tool which is easy to use, fantastic support and is great value for money, then look no further. Review collected by and hosted on G2.com.

What problems is SEON. Fraud Fighters solving and how is that benefiting you?

Seon has helped us reduce multi-accounting, bonus abuse, affiliate fraud, self-exclusion fraud and much more. The amount of time saved not having to go through manual checks on accounts and the amount of information it provides so you get a complete overview. Review collected by and hosted on G2.com.

Response from Laszlo Lazar of SEON. Fraud Fighters

Thank you for your overwhelmingly positive review, Vaughan!

We're glad we could help you reduce manual review time and that you can now fight fraud more efficiently! Please, contact us at any time you need help regarding our product.